NOW AVAILABLE: Summer 2023 Quarterly Compliance Update

Our Summer 2023 Quarterly Compliance Update is now available in our store and is automatically available to Premium Members. (PREMIUM MEMBERS: To access the program, click the “class login” link on our site and choose the quarterly update from the list.) Our Summer 2023 Quarterly Compliance Update covers all of the regulatory activity that took place during the second quarter of 2023 and is a great way for financial institutions to say up-to-date on the activity that took place in the regulatory compliance world. Plus, part II of the program discusses 2 topics: 1) the CFPB’s FAQs on 1071 Final Rule and 2) Updates on NSF Fees. This program is a great way for financial institutions to say up-to-date on the activity that took place in the regulatory compliance world. You can learn more about this program at www.compliancecohort.com/summer-2023-quarterly-compliance-update.

VIDEO: Are Construction Loans Covered by TRID?

VIDEO: Are Construction Loans Covered by TRID?

FFIEC Releases Updated BSA/AML Exam Manual